July 25 2017
Detectives from State Crime Command in Brisbane have this morning arrested a 74-year-old former Gold Coast man for fraud, money laundering and perjury related offences, relating to his alleged involvement in a 2014/2015 Gold Coast ‘Cold Call Investment Fraud’ syndicate.
The investigation commenced in late 2015 and initially examined the links between a member of the Gold Coast ‘Finks’ outlaw motorcycle gang who was the Director of two telemarketing and sales companies, ‘Keystone Finance Pty Ltd’ and ‘Prestige Capital Australia Pty Ltd’. It is alleged that victims Australia-wide lost an estimated $3 million from the fraudulent enterprise. That person and five other people have previously been charged in connection with the investigation.